| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BLUE MICHAEL KINANE / 01/09/2016 |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BLUE MICHAEL KINANE / 01/09/2016 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-02-07 |
update account_category null => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-10-07 |
delete address MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX.UB4 ORS |
| 2016-10-07 |
insert address THE SHIPPING BUILDING, THE OLD VINYL FACTORY BLYTH ROAD HAYES LONDON UNITED KINGDOM UB3 1HA |
| 2016-10-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
MIDDLESEX HOUSE
800 UXBRIDGE ROAD
HAYES
MIDDLESEX.UB4 ORS |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-22 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-06-09 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-05-08 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-06-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-05-07 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-21 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-12 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-03-21 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-03-22 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KINANE / 03/03/2008 |
| 2008-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2003-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-03-23 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 2000-02-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/02/00 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1999-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/99 |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 1998-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1998-02-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/02/98 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 1996-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1996-03-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/02/96 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/93 |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 1991-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/91 FROM:
790 UXBRIDGE ROAD
HAYES
MIDDX.
UB4 0RS |
| 1990-11-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1990-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-16 |
update statutory_documents COMPANY NAME CHANGED
TRELORBEECH LIMITED
CERTIFICATE ISSUED ON 17/05/90 |
| 1990-05-11 |
update statutory_documents ALTER MEM AND ARTS 04/05/90 |
| 1990-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |